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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Armstrong, Robin William Alexander
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Iain Mitchell
    Born in July 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Chiles, Christopher
    Born in November 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 4
    VANDERBILT HOMES LIMITED - 2022-04-12
    icon of addressApollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Bellingan, Graydon Philip
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Beazley, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-19 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 3
    Stern, Daniel Kevin
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2008-01-14
    OF - Director → CIF 0
    Farrugia, Stephen Anthony
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 5
    Whatman, Darren Paul
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-05-16
    OF - Director → CIF 0
    Whatman, Darren Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    Makadia, Arvind Kacharalal
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 7
    Spencer Churchill, Rupert Mark Harold John
    Property Developer born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Rupert Mark Harold John Spencer-churchill
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 8
    Brown, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 9
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2006-10-19
    OF - Director → CIF 0
    Mr Edward Albert Charles Spencer-churchill
    Born in August 1974
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-09
    PE - Has significant influence or controlCIF 0
  • 10
    Moore, Simon Andrew
    Secretary born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2007-03-21
    OF - Director → CIF 0
  • 11
    Murrain, Geoffrey
    Land Director born in November 1954
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-09-29 ~ 2006-10-17
    PE - Director → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-09-29 ~ 2006-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ELIVIA OXFORD LIMITED

Previous names
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED - 2008-02-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ELIVIA OXFORD LIMITED
    Info
    VANDERBILT OXFORD LIMITED - 2022-04-12
    PIMCO 2546 LIMITED - 2022-04-12
    Registered number 05951266
    icon of addressSuites 5 & 6 Woodlands Court, Beaconsfield HP9 2SF
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • VANDERBILT OXFORD LIMITED
    S
    Registered number 05951266
    icon of addressApollo House Mercury Park, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England
    CIF 1
  • VANDERBILT OXFORD LIMITED
    S
    Registered number 5951266
    icon of addressApollo House, Wycombe Lane, Wooburn Green, High Wycombe, England, HP10 0HH
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-03-09 ~ 2023-11-21
    CIF 2 - Has significant influence or control OE
  • 2
    FINCHAM PLACE (ASH GREEN) MANAGEMENT COMPANY LIMITED - 2019-07-04
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-22 ~ 2024-01-12
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.